Company Information

CIN
Status
Date of Incorporation
07 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,798,000
Authorised Capital
40,000,000

Directors

Arun Kejriwal
Arun Kejriwal
Director/Designated Partner
over 2 years ago
Vijay Shankar Mishra
Vijay Shankar Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Bela Daga
Bela Daga
Whole Time Director
almost 10 years ago
Gagan Daga
Gagan Daga
Additional Director
about 10 years ago
Kishan Lal Daga
Kishan Lal Daga
Additional Director
about 10 years ago
Gopal Daga
Gopal Daga
Director
over 28 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-07012019-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form SH-9-23032018-signed
Form SH-8-23032018-signed
Statement of assets and liabilities-27022018
Optional Attachment-(3)-27022018
Copy of board resolution-27022018
Auditor's report-27022018
Details of the promoters of the company-27022018
Copy of Special Resolution-27022018
Optional Attachment-(4)-27022018
Audited financial statements of last three years-27022018
Declaration by auditor(s)-27022018
Optional Attachment-(2)-27022018
Affidavit as per rule 65(3)-27022018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27022018
Copy of the board resolution-27022018
Optional Attachment-(1)-27022018
Form MGT-14-23022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(1)-29012018